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  • CRYPTO NEWS
    • Bitcoin
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    • Airdrops
    • Altcoins
  • MARKETS
    • On chain
    • Price Analysis
    • Stablecoins
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Tag: FINTRAC

FINTRAC revoked registrations of 23 crypto-linked MSBs in major enforcement sweep

FINTRAC enforcement notice on a desk with AML documents, symbolizing the revocation of 23 crypto MSB registrations in Canada.

Canada’s financial-intelligence agency has taken one of its strongest actions yet against crypto-related service providers. FINTRAC revoked the registrations of 23 money services businesses linked to cryptocurrency, immediately stripping them of the legal authority to operate in Canada.

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